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Begusarai: Police has started investigation after registering an FIR in the home loan account of State Bank of India’s RAACC branch Begusarai in the scam of one crore 79 lakh 19 thousand rupees. At the same time, the assistant manager of the branch has been suspended. SBI Regional Manager Anand Kumar Mishra lodged an FIR against 11 people at Nagar police station alleging fraud and unauthorized transfer of funds. In the FIR, all those people, including suspended branch assistant manager Pintu Kumar, have been named in whose accounts the amount has been transferred. People from Saran, Patna and Samastipur were included in this. Suspended Assistant Manager Pintu Kumar is a resident of Banwaripur in Saran district and currently resides in Rajapul, Patna. He looked after the work related to loan repayment and its daily maintenance.
Money transferred to different accounts
They have transferred the amount to the accounts of other persons by debiting the home loan account of the customers. Regional manager of SBI informed that one crore 32 lakh 25 thousand in SBI account of Sheetalpur resident Neeraj Kumar, resident of Buddha Colony (Patna) and Rs 14 lakh 50 thousand in Boring Road account of Raja Kumar Gupta, Banwaripur (Saran). 21 lakh has been sent to resident Roshan Kumar’s Didhwara bank account, 12 lakh to R block (Patna) resident Saurabh Bharti’s Boring Road bank account, 10 lakh 44 thousand to Shitalpur (Saran) resident Shamim Akhtar’s bank account at Sheetalpur. Similarly, three lakh in the Sheetalpur bank account of Banwaripur (Saran) resident Vijay Kumar, five lakh 50 thousand in the Sheetalpur account of Banwaripur resident Vinay Kumar, one lakh 50 in the Boring Road account of Amit Kumar and Sandhya Kumari, residents of Dharampur Bande, Samastipur. Hajar, Buddha Colony (Patna) resident, Rishikesh, Judges Court Road, Patna branch, Rs 3 lakh and Dujra (Patna) resident, Sandeep Kumar, Rs 5 lakh has been sent to Boring Road bank account.
Departmental action started after suspending
He told that along with assistant manager Pintu Kumar, an FIR has been lodged against Neeraj Kumar, Raja Kumar Gupta, Roshan Kumar, Saurabh Bharti, Shamim Akhtar, Vijay Kumar, Vinay Kumar, Rishikesh, Sandeep Kumar, Amit Kumar and Sandhya Kumari. Departmental action has been initiated by suspending Pintu Kumar as soon as the embezzlement came to the fore. Pintu Kumar’s fraudulent and unauthorized transfer of money by breach of criminal trust, embezzlement of money by criminal conspiracy by him and the above beneficiaries (to whose account the money has been transferred).
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